6
Total Mentions
6
Documents
70
Connected Entities
Organization referenced in documents
EFTA01688746
8. Amount 01 02 03 04 05 06 07 9. Total $ 10. Justification: Asset/Informant Ale No. Symbol No. Payment/Code Name Period Covered One Time Non-symbol Source Payment: True Name: DOB: / / SSAN: Date of Waiver: / / to 11. Payment for reimbursable expense - forfeiture or drug related?
EFTA01689427
,... • • r .., --•• • • , ••••V .14 9. Total $ 10. Justification: Assetanformant File No. Symbol No. Payment/Code Name Period Covered to One Time Non-symbol Source Payment: True Name: DOB: / / SSAN: _.. --- Date of Waiver: / / 11. Payment for reimbursable expense - forfeiture or drug rela
EFTA01727588
. Amount 01 02 03 04 05 06 07 9. Total $ 10. Justification: Asset/Informant File No. Symbol No. PaymenVCode Name Period Covered to One Time Non-symbol Source Payment: True Name: DOB- / / SSAN: Date of Waiver: / i 11 Payment for reimbursable expense - forfeiture or drug related? Yes
EFTA02710097
rif; font-size: l0pt;">Arriving=td style="font-family: arial, sans-serif; font-size: l0pt;">03:00 PM=/tr> Departure Terminal Terminal 1 Estimated Time Non-stop Seats 23A Confirmed <=tbody> Friday 19 Dec 14 Flight Information Date19 Dec 2014 Airline American Airlines </=r> Airline Record Locato
EFTA00129379_sub_001 - EFTA00129379_100
. Amount • 01 02 04 05 06 07 9. Total $ 10. Justification: Asset/Informant File No. Symbol No. Payment/Code Name Period Covered to One Time Non-symbol Source Payment: True Name: DOB: / / SSAN: Date of Waiver: / / 11. Payment for reimbursable expense - forfeiture or drug related? Yes
EFTA00129379_sub_002 - EFTA00129379_200
on' i t t l le kii vitt I l( % (11(1? lire. el I I I lee teli.k Asset/Informant File No. Symbol No. Payment/Code Name Period Covered to One Time Non-symbol Source Payment: True Name: b08: / Date of Waiver • :. _t_/ .. . . 11. Payment for r • &Lig related? _Yes 12. Requested by 13. Tele

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Supply Technician
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Field Office Use Only
OrganizationOrganization referenced in documents
the Draft Approval Officer
OrganizationOrganization referenced in documents
Confidential Services Unit
OrganizationOrganization referenced in documents
Draft Office Declassify
OrganizationOrganization referenced in documents

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

New York
LocationMost populous city in the United States

Santa Fe
LocationCapital city of New Mexico, United States
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

North Carolina
LocationState of the United States of America

Wellington
LocationCapital city of New Zealand; urban area of the cities of Wellington, Lower Hutt, Upper Hutt, and Porirua
Loxahatchee
LocationUnincorporated community in Palm Beach County, Florida, United States

John Connolly
PersonAmerican FBI agent and convicted criminal

Andy Warhol
PersonAmerican artist and filmmaker

Lake Worth
LocationCity in Palm Beach County, Florida, United States